DOSSIERS / FONCIERE KOENIG-SAINT JAMES
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Company dossier

FONCIERE KOENIG-SAINT JAMES

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-524848819 · 524848819 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIERE KOENIG-SAINT JAMES
fr_insee
524848819
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-09-13
fr_insee
2019-03-29
fr_insee
2 RUE ALFRED DE VIGNY, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A'PRIMdissolvedATTELAGE AUTOMATIQUEdissolvedDELTA INVEST MANAGT FRANCEdissolvedDG TELECOMdissolvedDOVEORdissolvedFONCIERE DU RHONEdissolvedLA ROSEEdissolvedLE FUNICULAIRE DE MONTMARTREdissolvedMEGA ONEdissolvedM G S DFFUSIONactivePETITES ECURIES GESTIONdissolvedPRINCESSE EQUERREdissolvedSAS SAINT DENIS GESTIONdissolvedSCI BRETEUIL SAINT-JAMESdissolvedSCI MATIGNON SAINT JAMESdissolvedSCI PRINTEMPS ROUGETdissolvedSHEERMAN EDITION ET COMMUNICATIONdissolvedSHEERMAN PARTNERdissolvedSNC 210 RUE SAINT DENISdissolvedTOP HOLDING HOTELSdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
MICHAEL BENABOUAdministrateur—France registry
SAINT JAMES PARTICIPATIONSDirigeant—France registry
SOCIETE FINANCIERE SAINT JAMES - Société par actions simplifiéeDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE SAINT JAMES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off